managing a central hub of information to ensure the safety, security, and operational efficiency of a facility
The position is responsible for actioning key functions within with the Loans and Shares functions, as well as certain supervisory functions related to tasks and people
KNOWLEDGE AND EXPERIENCE
• A minimum of 5 - 8 years’ relevant work experience (Account
organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization
Reference: HC003265-Lilu-1 Are you passionate about providing top-notch support to sales teams? We're seeking a proactive individual to join a leading firm's Foreign Exchange Sales team. As a Sales Support Specialist, you'll play a crucial role in ensuring smooth customer onboarding, compliance, and
organization. Reporting to the Head of Risk, this Risk Officer will be required to safeguard the organization
Responsibilities:
Requirements : - Relevant Legal / Commercial / Audit qualification - Compliance Practitioner (CPRAC) Qualification - 5 years compliance / Risk Management related experience - Market analysis research - General business management knowledge - Experience in developing and implementing compliance polic
Back Office operations needed for a well known Investment Group
Support the front office in:
Dip in Banking or Finance
7+ years of back-office exp
From banking, Investment and financial
successful incumbent will manage the Northern Chamber Office of the National Bargaining Council and its related
FINANCIAL CRIME COMPLIANCE OFFICER AML. The Financial Crime Compliance Officer primary purpose is to assist